General information

Ati Holdings Limited

Type: NZ Limited Company (Ltd)
9429033144726
New Zealand Business Number
1983507
Company Number
Registered
Company Status

Ati Holdings Limited (NZBN 9429033144726) was launched on 11 Sep 2007. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, service). Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings had been their physical address, up to 04 Aug 2008. 2400 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1553 shares (64.71 per cent of shares), namely:
Sh 2 Trustee Limited (an entity) located at 107 Market Street South, Hastings 4122, Null,
Wood, Katrina Elizabeth (an individual) located at Rd 12, Havelock North postcode 4294,
Wood, Samuel Wilfred (an individual) located at Rd 9, Hastings postcode 4179. When considering the second group, a total of 3 shareholders hold 20.58 per cent of all shares (exactly 494 shares); it includes
Hensman, Peter Colin (an individual) - located at Havelock North,
Shepherd, Amanda Leigh (an individual) - located at Taradale, Napier,
Shepherd, Stephen Robert (an individual) - located at Taradale, Napier. The next group of shareholders, share allocation (353 shares, 14.71%) belongs to 3 entities, namely:
Rubay, Shane Douglas, located at Clive (an individual),
Dunn, Robyn Magella, located at Clive (an individual),
Dunn, Simon Andrew, located at Clive (an individual). Our database was updated on 16 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & service & registered 04 Aug 2008
Directors
Name and Address Role Period
Stephen Robert Shepherd
Taradale, Napier, 4112
Address used since 11 Sep 2007
Director 11 Sep 2007 - current
Samuel Wilfred Wood
R D 9, Hastings, 4179
Address used since 29 Jul 2010
Rd 9, Hastings, 4179
Address used since 24 Jul 2018
Director 13 Sep 2007 - current
Simon Andrew Dunn
Clive, 4102
Address used since 27 Aug 2014
Director 01 Oct 2007 - current
Marcel Van Hooijdonk
Haumoana, 4102
Address used since 24 Jul 2013
Director 13 Sep 2007 - 18 Nov 2014
Gavin Stuart Menzies
Taradale, Napier, 4112
Address used since 24 Jul 2013
Director 13 Sep 2007 - 30 May 2014
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Physical & registered 11 Sep 2007 - 04 Aug 2008
Financial Data
Financial info
2400
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1553
Shareholder Name Address Period
Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
Null
17 Jul 2012 - current
Wood, Katrina Elizabeth
Individual
Rd 12
Havelock North
4294
14 Sep 2007 - current
Wood, Samuel Wilfred
Individual
Rd 9
Hastings
4179
14 Sep 2007 - current
Shares Allocation #2 Number of Shares: 494
Shareholder Name Address Period
Hensman, Peter Colin
Individual
Havelock North
4130
14 Sep 2007 - current
Shepherd, Amanda Leigh
Individual
Taradale
Napier
4112
14 Sep 2007 - current
Shepherd, Stephen Robert
Individual
Taradale
Napier
4112
11 Sep 2007 - current
Shares Allocation #3 Number of Shares: 353
Shareholder Name Address Period
Rubay, Shane Douglas
Individual
Clive
4102
07 Nov 2018 - current
Dunn, Robyn Magella
Individual
Clive
4102
31 Mar 2009 - current
Dunn, Simon Andrew
Individual
Clive
4102
14 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Menzies, Gavin Stuart
Individual
Taradale
Napier
4112
14 Sep 2007 - 03 Jul 2014
Clarke, Paul Archibald George
Individual
Tamatea
Napier
4112
31 Mar 2009 - 07 Nov 2018
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
14 Sep 2007 - 25 Nov 2014
Sh 1 Trustee Limited
Shareholder NZBN: 9429033045870
Company Number: 2052180
Entity
31 Mar 2009 - 03 Jul 2014
Van Hooijdonk, Marcel
Individual
Haumoana
4102
14 Sep 2007 - 25 Nov 2014
Lowe, Andrew Graeme
Individual
Havelock North
4130
14 Sep 2007 - 17 Jul 2012
Van Hooijdonk, Kim Marie
Individual
Haumoana
4102
14 Sep 2007 - 25 Nov 2014
Tipu, James Robert
Individual
Mahora
Hastings
4120
14 Sep 2007 - 28 Aug 2015
Menzies, Lisa Anne
Individual
Taradale
Napier
4112
31 Mar 2009 - 03 Jul 2014
Scannell, Simon John
Individual
Hastings
4122
14 Sep 2007 - 28 Aug 2015
Tipu, Karlee Louise
Individual
Mahora
Hastings
4120
14 Sep 2007 - 28 Aug 2015
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
14 Sep 2007 - 25 Nov 2014
Sh 1 Trustee Limited
Shareholder NZBN: 9429033045870
Company Number: 2052180
Entity
31 Mar 2009 - 03 Jul 2014
Location
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